Tonight the seize of two Salvadorans and 4 Colombians linked to the corporate Trópico Journey SA de CV was introduced, from the place a number of folks had been scammed by providing them reductions and advantages on vacationer packages and air tickets that turned out to be false. Amongst these captured is David Antonio Rugamas Leiva, former participant of the Salvadoran Soccer Group and different groups within the First Soccer Division.
The operation was carried out by the Nationwide Civil Police (PNC) by order of the Legal professional Common’s Workplace (FGR) within the workplaces of the aforementioned firm, the place packages had been provided with costs from $800 to $4,000. When the victims wished to money in on the packages they bought, the corporate denied them service or stopped answering them.
Within the process, documentation, digital gadgets and computer systems had been seized as a part of the proof.
The accused are Salvadorans David Antonio Rugamas Leiva and Juan Carlos Enrique López. Whereas the Colombians are Lised Cristina Posada, Jonathan David Torres Builes, Gregorio Andrés Garcia Echeverry and Natalie Paniagua Jaramio.
The raids have been carried out in Ciudad Merliot, Antiguo Cuscatlán and the Escalón neighborhood, in San Salvador. The captures had been potential because of the joint work with Migration and Immigration.
Amongst what was seized had been: 10 cell telephones, 1 pill, Colombian passport of the accused Jonathan Torres Builes, financial institution playing cards within the title of the accused Jonathan Torres Builes, 1 laptop computer, 1 bike, 5 CPUs, 1 firearm with clean bullets, discovered within the residence of the accused Jonathan Torres Builes.
Additionally contracts associated to the corporate Trópico Journey, banknotes in denominations of quetzales and lempiras, monetary paperwork associated to Trópico Journey, folders, brochures and promoting associated to Trópico Journey.
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